Address History: 1175 Montgomery Boulevard Apt 122, Allen, TX 75013;
8115 Northwest 53rd Street Apartment 131, Miami, FL 33166;
Atlanta, GA 30338;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Michael Metzger,
Mike P Metzger
Email Addresses: mic****@viasat.com,
mic****@viasat.com,
mik****@gmail.com,
mpm****@hotmail.com,
mpm****@swbell.net
Address History: 355 S 5th Street, Slaton, TX 79364;
810 E Hyde Park Boulevard Unit 807, Chicago, IL 60615;
Allen, TX 75002;
Denton, TX 76208;
Mckinney, TX 75069
Phone Numbers: (806) 548-8888
Aliases (AKA): Wm M Reid
Address History: 105 Po Box, Allen, TX 75013;
1115 Belvedere Drive, Allen, TX 75013;
Garland, TX 75042
Aliases (AKA): Minh Nhuyen
Address History: 2705 Katie Trail, Melissa, TX 75454;
2103 Woodbine Avenue, Merrick, NY 11566;
Allen, TX 75002;
Little Elm, TX 75068;
Mc Kinney, TX 75070
Aliases (AKA): Bob Paul Ives,
Robert Paul Ives,
Robert Ives
Email Addresses: gra****@cebridge.net,
hru****@aol.com,
jay****@gmail.com
Address History: 533 Cumberland Drive, Allen, TX 75002;
540 E Bethany Drive Apt 731, Allen, TX 75002;
Mckinney, TX 75069
Phone Numbers: (972) 390-2115
Address History: 4310 Cobblers Lane, Dallas, TX 75287;
621 E Ridge Street, Allen, TX 75002;
Mckinney, TX 75072;
Plano, TX 75093
Aliases (AKA): Joseph R Dingman,
Joseph Dingman
Phone Numbers: (972) 727-4669
Email Addresses: joe****@yahoo.com
Address History: 619 E Ridge Street, Allen, TX 75002;
619 East Ridge Street, Allen, TX 75002;
Richardson, TX 75082
Aliases (AKA): Gloria Dever,
Gloria T Dever,
Gloria T Grill
Phone Numbers: (214) 785-7010
Email Addresses: fde****@airmail.net,
gde****@yahoo.com
Address History: 615 E Ridge Street, Allen, TX 75002
Address History: 1101 County Road 278, Bertram, TX 78605;
30510 Independence Avenue Apartment F, Redlands, CA 92374;
Englewood, CO 80111;
Hurlburt Field, FL 32544;
Navarre, FL 32566
Aliases (AKA): Walter West,
Walter Benjamin West
Address History: 736 Po Box, Allen, TX 75013;
609 E Ridge Street, Allen, TX 75002;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): D W Lawson,
David Lawson
Relatives & Associates: Linda Lawson
Email Addresses: cla****@suree.com,
lin****@aol.com
Address History: 611 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 225-1991
Address History: 705 E Ridge Street, Allen, TX 75002
Address History: 613 E Ridge Street, Allen, TX 75002;
6610 Ivy Lane, Cleveland, OH 44130;
Frisco, TX 75035
Aliases (AKA): Angel Tsvetkov,
Angel T Tsvetkova
Relatives & Associates: Kalina Tsvetkova
Address History: 3812 Inwood Court, Denton, TX 76208;
5416 Riverside Drive, Cape Coral, FL 33904;
Sebring, FL 33872;
Allen, TX 75002
Aliases (AKA): Joyce Kathryn Claus
Address History: 721 E Ridge Street, Allen, TX 75002;
4067 Beltway Drive Apt 125, Addison, TX 75001;
Lubbock, TX 79410;
Plano, TX 75025
Aliases (AKA): Alexander Olshansky
Email Addresses: ale****@ttu.edu,
aol****@accessbanktx.com
Address History: 622 E Ridge Street, Allen, TX 75002;
5364 Claxton Avenue, Saint Louis, MO 63120;
Richardson, TX 75081
Aliases (AKA): Tyrone Harris,
Tyron Harriss,
Tyrone M Harriss
Address History: 317 Parkway Drive, Conroe, TX 77303;
5290 W 116th Avenue, Broomfield, CO 80020;
Westminster, CO 80020;
Allen, TX 75002;
Carrollton, TX 75006
Aliases (AKA): Michael Dennis Moon,
Mike Moon
Email Addresses: lel****@flash.net
Address History: 621 E Ridge Street, Allen, TX 75002
Address History: 611 E Ridge Street, Allen, TX 75002;
2470 Nut Tree Road Apt 49, Vacaville, CA 95687
Phone Numbers: (707) 451-4534
Address History: 5864 Arabian Way, Frisco, TX 75034;
624 E Ridge Street, Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): Deanne R La Rue,
Deanne Larue,
Deeanne S Larue,
Deanne R Smith
Email Addresses: dea****@yahoo.com,
kos****@rock.com
Address History: 617 E Ridge Street, Allen, TX 75002;
950 Colgate Drive, College Station, TX 77840;
Garland, TX 75042;
Wylie, TX 75098
Aliases (AKA): Howard Srruill
Email Addresses: dad****@gateway.net
Address History: 1314 Fire Fly Ridge, Blue Ridge, TX 75424;
716 E Ridge Street, Allen, TX 75002;
Arlington, TX 76014;
Azle, TX 76020;
Fort Worth, TX 76132
Aliases (AKA): Brandi Mathis,
Brandi K Pillow,
Brandi Walker
Address History: 709 E Ridge Street, Allen, TX 75002;
3806 Moler Street, Dallas, TX 75211;
Mckinney, TX 75071;
Plano, TX 75075
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